DOSSIERS / ANICA CARPACI
← SearchExport PDF
Sole trader dossier

ANICA CARPACI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-20
KYBE ID: FR-803019173 · 803019173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANICA CARPACI
fr_inpi
803019173
fr_inpi
dissolved
fr_inpi
2014-05-20
fr_inpi
2017-06-20
fr_inpi
6 RUE DES VOIRONS, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE FELISAZdissolvedBRIGITTE MARGUERITE MARIE RANDALASdissolvedCATHERINE BLANCHETactiveCLAUDETTE CAILLAUDdissolvedCOPR R DES VOIRONS ASSEactiveEURL BLUE LAGONdissolvedFABIENNE BAUDOINdissolvedHENRIETTE JACOBdissolvedL' ECRINdissolvedLES ALIZEES DECORATIONactiveLES NARINES DILATEESactiveMELANIE BARRETdissolvedMOHANAD AL KINANIdissolvedNATHALIE FEREYREdissolved[ND]dissolvedPOULIN VIRGINIE ET POULIN FLORENTactiveSTARIMEXdissolvedSTE BEATRICEdissolvedSTELA CARPACIdissolvedTOP SAISONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off